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Resolution No. 2024-XXX <br />Page 2 of 3 <br />WHEREAS, City acknowledges and affirms that each appointee is individually expected <br />to meet all legal obligations of Board service, perform all duties set forth in <br />ICRMA’s Governing Documents, and serve with keen attention to ICRMA’s <br />purpose and high professional standards. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 2. That City’s Human Resources Department Risk Manager is <br />hereby appointed to serve as Voting Director on the ICRMA Board of Directors . <br />Section 3. That City’s Human Resources Department Senior Risk <br />Management Analyst is hereby appointed as alternate to serve on the ICRMA <br />Board of Directors in the absence of the primary member. <br />Section 4. That the individuals designated by this City Council as the City’s <br />Voting Director and alternate to serve on the ICRMA Board of Directors are <br />hereby confirmed and designated as the City’s delegate s for all purposes of <br />representing the City’s interests and exercising the authority of the City with <br />respect to all matters delegated to the ICRMA Board of Directors and signing all <br />amendments as are contemplated to be approved by ICRMA Board of <br />Directors. <br />Section 5. This Resolution shall take effect immediately upon its adoption by <br />the City Council and if necessary approved by ICRMA, the City Clerk shall <br />attest to and certify the vote adopting this Resolution. <br />Section 6. That the City Clerk is directed to forward a certified copy of this <br />Resolution to the Executive Director of ICRMA, 18201 Von Karman, Suit e 200, <br />Irvine, CA 92612, before it is deemed effective. <br />ADOPTED this ______ day of March, 2024. <br />_______________________ <br />Valerie Amezcua <br />Mayor